US DOJ Charges 14 With $28M In PPP Fraud
PYMNTS
AUGUST 7, 2020
In Florida, nine defendants have been charged in the U.S District Court for the Southern District of Florida with wire and bank fraud and conspiracy for seeking $24 million in forgivable PPP loans. Mckenzie, 38, of Miami Gardens, Florida; Andre M. The defendants include Damion O.
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